Website & contact details
- Website
Aureos Infrastructure Management Services Limited
- Incorporated
- 19 March 2024 (2 years)
- Previously known as
- Keltbray Infrastructure Management Services Limited (until 20 December 2024)
- Industry
- Activities of construction holding companies (64203)
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor1 Lindsey StreetLindsey StreetLondonEC1A 9HP
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2026
British
Born July 1975 (51)
Hodges, Jennifer
Secretary · Appointed 1 December 2024
Director · Appointed 19 March 2024
British
Born June 1967 (59)
Director · Appointed 19 March 2024
British
Born November 1962
Officer history (2 former)
10 September 2026
10 September 2026
1 December 2024
Appointed Hodges, Jennifer as Secretary
15 August 2024
19 March 2024
19 March 2024
19 March 2024
19 March 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14882565
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Full accounts | 31 October 2025 | ||
| 30 March 2026 | Confirmation statement with updates | 18 March 2026 | ||
| 30 January 2026 | Statement of capital following an allotment of shares |
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